Justice
They find a large sum of money in searches in the case of false visas
Several people are investigated for cases of irregular visa processing for the US.
Homes in San Miguel Petapa are raided by the MP this March 11. (Free Press Photo: MP)
Authorities investigate visa processing cases to travel to USAthrough the use of falsified documents.
The Public Ministry coordinates at least three proceedings trespass in San Miguel Petapalooking for people who would be involved in illegal activities.
Personnel from the Prosecutor’s Office against Transnational Crimes, Regional Prosecutor’s Office, Department of Investigations of Financial and Economic Crimesas well as the United States Embassy in Guatemala.
According to preliminary information, the people involved in the illicit activities they would be committing crimes use of forged documents y money laundering.
“These operations are due to an investigation in which information was obtained that the accused in the fake visa processing and the use of fake documents to obtain it,” details the MP.
These operations are due to an investigation in which information was obtained that the accused were involved in the processing of false visas and the use of false documents to obtain them. pic.twitter.com/YEpsCOiJMc
— MP of Guatemala (@MPguatemala) March 11, 2024
The National Civil Police reports that bundles with money, documents, mobile phones and computer equipment have been located.
The total amount of money found amounts to Q362,572.99
Within the framework of #OperativoVisas2.0, the Prosecutor’s Office against Transnational Crimes has preliminarily located 02 cell phones and the amount of Q362,572.99 in the raided properties.
The proceedings continue in development. pic.twitter.com/DIjl7yNyun
— MP of Guatemala (@MPguatemala) March 11, 2024
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